The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hodgen, Christopher John
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Christopher John Hodgen
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    John, Byju
    It born in March 1975
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hodgen, Christopher John
    Company Director
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Hodgen, Elizabeth
    Secretary
    Individual
    Officer
    2002-10-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Haywood, Charles Alexander
    Graphic Designer born in December 1973
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2002-09-22
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE INTEGRATED AGENCY LTD

Previous name
ABSOLUTE MEDIA SOLUTIONS LIMITED - 2019-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
83,411 GBP2023-11-30
95,832 GBP2022-11-30
Debtors
309,139 GBP2023-11-30
305,103 GBP2022-11-30
Cash at bank and in hand
91,183 GBP2023-11-30
112,391 GBP2022-11-30
Current Assets
400,322 GBP2023-11-30
417,494 GBP2022-11-30
Creditors
Amounts falling due within one year
-127,055 GBP2023-11-30
-120,159 GBP2022-11-30
Net Current Assets/Liabilities
273,267 GBP2023-11-30
297,335 GBP2022-11-30
Total Assets Less Current Liabilities
356,678 GBP2023-11-30
393,167 GBP2022-11-30
Creditors
Amounts falling due after one year
-16,675 GBP2023-11-30
-26,714 GBP2022-11-30
Net Assets/Liabilities
333,509 GBP2023-11-30
359,854 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
333,409 GBP2023-11-30
359,754 GBP2022-11-30
Equity
333,509 GBP2023-11-30
359,854 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
198,786 GBP2023-11-30
182,963 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
-874 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,375 GBP2023-11-30
87,131 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,821 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-577 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
24,848 GBP2023-11-30
8,773 GBP2022-11-30

  • ABSOLUTE INTEGRATED AGENCY LTD
    Info
    ABSOLUTE MEDIA SOLUTIONS LIMITED - 2019-02-07
    Registered number 03853396
    The Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire BL6 7JF
    Private Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.